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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Turner, Roderic Henry
    Born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Warmington, Mark David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Karl Gary
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
    Pearson, Karl Gary
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    MEAUJO (547) LIMITED - 2001-11-07
    WHALE HOLDINGS LIMITED - 2005-01-10
    icon of addressRavenshaw Way, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Richter, Martin John
    Production Director born in August 1956
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1997-06-01
    OF - Director → CIF 0
  • 2
    Kilmaine, John David Henry, Lord
    Engineer/Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Dorney, John Philip
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Van Hagen, Keith Norman
    Sales Director born in August 1949
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Williams, Clive Laurence
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2005-11-14
    OF - Director → CIF 0
    Williams, Clive Lawrence
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Fisher, Michael Harold Naylor
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2019-06-28
    OF - Director → CIF 0
    Newman, Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 8
    Whatson, Michael
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 9
    Palmer, Keith Leslie
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Maris, Nigel Christopher
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-06-08 ~ 1994-12-30
    PE - Nominee Director → CIF 0
  • 12
    icon of addressSt Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-06-08 ~ 1994-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHALE TECHNOLOGY LIMITED

Previous names
MEAUJO (241) LIMITED - 1994-12-22
WHALE HOLDINGS LIMITED - 2001-11-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • WHALE TECHNOLOGY LIMITED
    Info
    MEAUJO (241) LIMITED - 1994-12-22
    WHALE HOLDINGS LIMITED - 1994-12-22
    Registered number 02936887
    icon of addressRavenshaw Way, Solihull, West Midlands B91 2SU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WHALE TECHNOLOGY LIMITED
    S
    Registered number 02936887
    icon of addressRavenshaw Way, Solihull, West Midlands, England, B91 2SU
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION (BICKENHILL) LIMITED - 1994-12-29
    WHALE TANKERS LIMITED - 2005-01-10
    icon of addressRavenshaw Way, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.